Indian film stars embroiled in illegal gambling promotion scandal, law enforcement initiates money laundering investigation.

The Enforcement Directorate (ED) of India has recently initiated an investigation, summoning several film stars and internet celebrities for allegedly promoting illegal online gambling applications. This action is based on the Prevention of Money Laundering Act (PMLA), focusing on the role celebriti

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India's Supreme Court suspends trial of 'lottery king' Santiago Martin

The Supreme Court of India intervened and stayed a money laundering case pending before a special court in Kerala - the case of the widely known "lottery king" Santiago Martin. The case was being investigated under the Prevention of Money Laundering Act (PMLA) ) review. Martin, who had p

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